Scam Tip Report #92862 - FIRST SECURITY SERVICE. Dubai United Arab Emirates


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-17 16:03:10
Nigerian/419 Scam
FIRST SECURITY SERVICE. Dubai United Arab Emirates 
 Scammer
  Information
Name:
ARIF SANNI
Email Address:
first.s64@yahoo.com
Country of Scam:
United States (US)
FIRST SECURITY SERVICE.
Dubai United Arab Emirates


Payment of $6,500,000 USD(six Million Five Hundred Thousand United States Dollars)

Attention My Dear

Please read careful for better understanding.

In respect to your message well received and noted, we confirmed your total sum of $6,500,000 USD in our Security Company. The fund was directed to us from some governmental official from Africa due to their inability to handle it legally transferred to you.

It is important to inform you that we are instructed to complete the transaction legally and release the sum in your favor. In order to commence on this very transaction we have to invite you here in Dubai United Arab Emirates (UAE) procure vita document which is necessary and that will authorize us release the amount legally to you.

In order to proceed, we need an Official Fund Release Order which we will be procured from Foreign Remittance Department Dubai. This document is necessary and must be procured first before we will have access to your fund.

For your information we don't know the real cost of the document though we will confirm the cost immediately you confirm your readiness to pay for the same and permit us to inquire the cost from Foreign Remittance Department Dubai.

Once the document is secured from Foreign Remittance Department of Dubai your fund will be released to you legally with immediate effect.

We will like you to come in person for the release of the fund direct to you and to avoid any spirit of doubt within you as human. Coming to Dubai will not cost you much, Dubai Visa is not expensive then we will lodge you in a hotel while we deliver the fund to you in same hotel. Declare your interest coming to Dubai for this transaction then will welcome you once we know your arrival date.

Mind you if you cannot come in person then we will transfer the sum to your account after you pay for the vita document that is necessary for the transfer.

Thanks while waiting for your reply whether you are coming in person or not and your readiness to secure the needed document before we confirm the cost from the right office We attach here a copy of our company license .

Yours Faithfully,

Mr. ARIF SANNI FIRST SECURITY SERVICE.
Dubai United Arab Emirates

PLEASE READ THE WARNING BELOW...

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..

If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

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